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TRAVERSE OVERSEAS INC.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #251,4731,010,412 total
Total views
176
Avg / month
15
Year peak
28
Current month -57.1 % vs Nov
12

Company information

Folio
196841 Mercantil
Registration date
24/07/1987
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
31/08/2018 (hace 7 años)
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Highlights TRAVERSE OVERSEAS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TRAVERSE OVERSEAS INC. (8)

Name
Role
Links
View
  • Name CORPORATE SECRETARIES (JERSEY) LIMITED President 72
    Role: President
    Links: 72
  • Name WEST DIRECTORS LIMITED Treasurer 17
    Role: Treasurer
    Links: 17
  • Name CORPORATE SECRETARIES (JERSEY) LIMITED Secretary 72
    Role: Secretary
    Links: 72
  • Name ROY CARLOS DURLING Subscriber 18177
    Role: Subscriber
    Links: 18177
  • Name CECILIO AUGUSTO CASTILLERO Subscriber 13450
    Role: Subscriber
    Links: 13450
  • Name DUARTE FREITAS Director 6
    Role: Director
    Links: 6
  • Name RICHARD J. NICOLLE Director 1
    Role: Director
    Links: 1
  • Name WEST DIRECTORS LIMITED Director 17
    Role: Director
    Links: 17
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17872
    Role: Resident Agent
    Links: 17872
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRAVERSE OVERSEAS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 158877/2018 (0) 20/04/2018
    Date: 20/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2018
    Date: 20/04/2018

Entries / Precedence TRAVERSE OVERSEAS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2018
    Year: 2018
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About TRAVERSE OVERSEAS INC.: Summary of TRAVERSE OVERSEAS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 24/07/1987. Estimated traffic: 176 total visits (peak 28). Position: #251,473 of 1,010,412. See representatives, branches, documents and filings.